Reference Data Management Analyst

Join our Team and make your own progress in a supportive and friendly environmentEntity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data.Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewJoin our Team and make your own progress in a supportive and...

Join our Team and make your own progress in a supportive and friendly environmentEntity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data.Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we...

Search and analysis of legal entities information (such as address, relations between entities, legal structure etc.) using Google, official companies' websites, country registry etc. Run projects at the local and global level Cooperate with the global operations and technology teams to solve the inconsistencies and implement changes Identification of issues...

Search of legal entities information using Google, official companies' websites, country registry etc. Verification of collected information with regards to its credibility Update of the Bank's data base in line with the internal procedures Participate in local and global projects English at a very good level (written and spoken) Ability to work with...

We are seeking a highly motivated and detail-oriented Data Analyst to join our dynamic Big Data team to execute Data Quality program. If you have a passion for data, a strong analytical mindset, and a desire to contribute to our data governance efforts, we want to hear from you.As a Data Quality Analyst, you will play a critical role in implementing data...

We are looking for talented Data Analyst with a passion for managing, analyzing and visualizing data to find actionable Insights and help improve outcomes for our business and internal customers.Responsibilities:•Deep-dive analysis of subscriber-data from large databases;•Writing and running SQL queries to retrieve data from databases;•Monitoring and...

The KYC Analyst is an entry-level position responsible for gathering all of a customer's relevant KYC data during periodical Customer review or account opening process. The overall objective of this role is to ensure that client information is kept up-to-date and all relevant KYC processes are done in a timely manner. Partner with internal Stakeholders to...

Role is placed within Sanction Screening Hub in Olsztyn.L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.Sanctions Analyst is an mid-level role responsible for processing relatively complex to complex tasks as part of the sanctions control performed in the Department.The overall objective is to ensure the highest...

Kyivstar, extends the Business Development Office team with M&A Analyst position.This position is in charge of developing analysis of potential sectors, pre-screening targets for non-organic growth, providing analytical support for M&A transactions and strategic partnerships, preparing presentation materials, pitch decks.We offer an international experience...